W.H. CHANTER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 01388510
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of W.H. CHANTER LIMITED are www.whchanter.co.uk, and www.w-h-chanter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. W H Chanter Limited is a Private Limited Company. The company registration number is 01388510. W H Chanter Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of W H Chanter Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary CAUNCE, Colin has been resigned. Secretary CHANTER, William Henry has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary PATEL, Yakub Ibrahim has been resigned. Secretary SCHOLES (CHEMISTS) LTD has been resigned. Secretary SINGH, Jaspal has been resigned. Director BEER, Thorsten has been resigned. Director CHANTER, Timothy Robert has been resigned. Director CHANTER, William Henry has been resigned. Director HOOD, John has been resigned. Director NAGRA, Mohinder Kaur has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director SCHOLES (CHEMISTS) LTD has been resigned. Director SHEPHERD, William has been resigned. Director SINGH, Jaspal has been resigned. Director SMERDON, Peter has been resigned. Director WATSON, Vivien Louise has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
CAUNCE, Colin
Resigned: 30 November 2005
Appointed Date: 01 June 2004
Secretary
CHANTER, William Henry
Resigned: 30 September 1994
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 30 November 2005
Secretary
PATEL, Yakub Ibrahim
Resigned: 01 June 2004
Appointed Date: 12 May 2004
Secretary
SCHOLES (CHEMISTS) LTD
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Secretary
SINGH, Jaspal
Resigned: 12 May 2004
Appointed Date: 30 September 1994
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
CHANTER, Timothy Robert
Resigned: 30 September 1994
69 years old
Director
CHANTER, William Henry
Resigned: 30 September 1994
107 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 November 2005
73 years old
Director
NAGRA, Mohinder Kaur
Resigned: 12 May 2004
Appointed Date: 30 September 1994
62 years old
Director
PATEL, Anwer Ibrahim
Resigned: 01 June 2004
Appointed Date: 12 May 2004
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 18 January 2006
Appointed Date: 30 November 2005
72 years old
Director
PATEL, Yakub Ibrahim
Resigned: 01 June 2004
Appointed Date: 12 May 2004
72 years old
Director
SCHOLES (CHEMISTS) LTD
Resigned: 30 November 2005
Appointed Date: 01 June 2004
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SINGH, Jaspal
Resigned: 12 May 2004
Appointed Date: 30 September 1994
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 30 November 2005
75 years old
Director
WATSON, Vivien Louise
Resigned: 30 September 1994
73 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Scholes (Chemists) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

W.H. CHANTER LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
...
... and 119 more events
26 Apr 1988
Return made up to 17/02/88; full list of members
28 Jul 1987
Return made up to 25/03/87; full list of members
28 Jul 1987
Accounts for a small company made up to 31 October 1986
30 Apr 1986
Return made up to 20/03/86; full list of members
13 Sep 1978
Incorporation

W.H. CHANTER LIMITED Charges

18 March 2002
Deposit agreement to secure own liabilities
Delivered: 26 March 2002
Status: Satisfied on 2 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit means the debt or debts on the account or…
19 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Satisfied on 30 October 2002
Persons entitled: Midland Bank PLC
Description: 43 coventry street east bowling bradford west yorkshire…
30 September 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 2 June 2005
Persons entitled: Tsb Bank PLC
Description: 303/305 tong street, bradford, west yorkshire t/nos…
30 September 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 2 June 2005
Persons entitled: Tsb Bank PLC
Description: 706, 708 and 712 bradford road, birkenshaw, bradford, west…
30 September 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 2 June 2005
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 95 holmewood road, holmewood, bradford…
30 September 1994
Mortgage debenture
Delivered: 12 October 1994
Status: Satisfied on 2 June 2005
Persons entitled: Tsb Bank PLC
Description: 303 tong street, bradford, west yorkshire t/no. WYK165481…
9 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 25 July 1990
Persons entitled: Midland Bank PLC
Description: F/H land situate at 706, 708 and 712 bradford road…
9 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 25 July 1990
Persons entitled: Midland Bank PLC
Description: F/H land situate at 303 tong street dudley hill bradford…
21 July 1982
Fixed and floating charge
Delivered: 27 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts floating…

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